DOSSIERS / DAVID ROCHE
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Sole trader dossier

DAVID ROCHE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-840717920 · 840717920 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ROCHE
fr_inpi
840717920
fr_inpi
dissolved
fr_inpi
2018-06-04
fr_inpi
2018-11-02
fr_inpi
54 RUE DE LA JONQUIERE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH BEN SALAH OUACHANIdissolvedALEXIS LE MIEREactiveARNAUD MARIE FREDERIC WATIN AUGOUARDactiveCatherine Michèle DE BIZEMONTactiveCHRISTIAN DUBOISdissolvedDAS EXOTIQUEactiveISABELLE SZWAGIERactiveLAHCEN KHALISSIdissolvedLOUISE BELVALdissolvedLUCIE YEUNGdissolved[ND]active[ND]active[ND]active[ND]dissolvedOLIVIER FRANCOIS ANICETdissolvedPATRICK HUBERT THOMASdissolvedPLV PRODUCTIONSactiveROSINE TORTORAdissolvedSANA FETNIactiveSARL LES DEUX FRERESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off